CAPCO GROUP TREASURY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPCO GROUP TREASURY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPCO GROUP TREASURY LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451189. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPCO GROUP TREASURY LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451189. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPCO GROUP TREASURY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY CAPITAL INVESTMENTS LIMITED (until 25/02/2010)
LIBERTY CAPITAL INVESTMENTS LIMITED (until 25/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DESNA LEE MARTIN | Secretary | 2023-04-19 | CURRENT | ||
| RUTH ELIZABETH PAVEY | British | Secretary | 2010-04-19 | CURRENT | |
| MICHELLE VERONICA ATHENA MCGRATH | Dec 1983 | British | Director | 2020-08-19 | CURRENT |
| MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2023-03-06 | CURRENT |
| MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2016-12-16 | CURRENT |
| MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2010-04-19 | CURRENT |
| MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2010-04-19 UNTIL 2019-06-30 | RESIGNED |
| SUSAN MARSDEN | Nov 1959 | British | Secretary | 2007-12-12 UNTIL 2010-04-19 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-12 UNTIL 2007-12-12 | RESIGNED | ||
| MISS LEIGH MCCAVENY | Secretary | 2016-04-21 UNTIL 2020-12-31 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-12 UNTIL 2007-12-12 | RESIGNED | ||
| MR SOUMEN DAS | Sep 1976 | British | Director | 2010-04-19 UNTIL 2016-12-31 | RESIGNED |
| SUSAN MARSDEN | Nov 1959 | British | Director | 2008-04-07 UNTIL 2010-04-19 | RESIGNED |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2007-12-12 UNTIL 2010-04-19 | RESIGNED |
| MR TERENCE DAVID O'BEIRNE | Jul 1976 | Irish | Director | 2014-07-31 UNTIL 2020-04-30 | RESIGNED |
| MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2007-12-12 UNTIL 2008-03-31 | RESIGNED |
| MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2010-04-19 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shaftesbury Capital Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |